NK-2MqAgAwD9CF599g27V4YQZ Company: addressEntity
addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: addressEntity
addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: addressEntity
addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK-FINANS OOO us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
LLC SBERBANK FINANCIAL COMPANY us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank Finance LLC us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
SBERBANK-FINANS OOO us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
SBERBANK-FINANCE us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
LLC SBERBANK FINANCIAL COMPANY us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank Finance LLC us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
SBERBANK-FINANS OOO us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank-Finance us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: alias
Sberbank-Finance us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
SBERBANK FINANCE LLC us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: alias
LLC SBERBANK FINANCIAL COMPANY us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: country
ru us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: country
ru us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: country
ru us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-02-24 us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: createdAt
2022-02-24 us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-02-24 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-04-06 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2015-12-22 us_ofac_cons ofac-18744 2022-02-24 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2022-04-06 us_ofac_cons ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: createdAt
2015-12-22 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: id
ofac-18744 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: id
ofac-18744 us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: id
ofac-18744 us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: modifiedAt
2022-03-26 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: modifiedAt
2022-03-26 us_ofac_cons ofac-18744 2022-03-01 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: modifiedAt
2022-03-26 us_trade_csl ofac-18744 2022-03-01 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: name
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_ofac_sdn ofac-18744 2022-04-29 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Subject to Directive 1 us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_ofac_cons ofac-18744 2022-04-29 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: notes
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 us_trade_csl ofac-18744 2022-04-29 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: notes
Subject to Directive 1 us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: notes
Subject to Directive 1 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: notes
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: registrationNumber
1107746399903 us_ofac_cons ofac-18744 2021-09-30 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: registrationNumber
1107746399903 us_trade_csl ofac-18744 2021-10-03 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: registrationNumber
1107746399903 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744us_ofac_cons ofac-18744 2021-10-16 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: taxNumber
7736617998 us_ofac_cons ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: taxNumber
7736617998 us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Organization: taxNumber
7736617998 us_trade_csl ofac-18744 2022-02-25 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: topics
sanction us_ofac_sdn ofac-18744 2022-04-06 2022-08-14 NK-2MqAgAwD9CF599g27V4YQZ Company: topics
sanction us_ofac_cons ofac-18744 2021-10-03 2022-08-14